2011-11-17T12:04:59-05:00 2010-12-31 ERNST & YOUNG US LLP 111 MONUMENT CIRCLE SUITE 2600 Indianapolis IN 46024 990 2010-01-01 134095845 WESTCHESTER MEDICAL CENTER FOUNDATION INC WEST 9144932957 100 Woods Road Taylor Pavilion - Finance Dept Valhalla NY 10595 GARY BRUDNICKI 2011-11-14 3176817000 2010 2016-03-07 17:11:31Z Jocelyn Greenwood 100 Woods Road Valhalla NY 10595 1235866 false X www.wcmc.com X 1999 NY SUPPORT WESTCHESTER COUNTY HEALTH CARE CORPORATION (WCHCC) AND THE HEALTH AND WELFARE OF THE COMMUNITIES SERVED BY WCHCC. 15 13 0 0 0 0 916928 914315 0 0 43654 18085 -339969 -325065 620613 607335 899876 270502 0 0 0 0 0 0 4556 348400 200942 1248276 471444 -627663 135891 4995214 5198494 47734 115123 4947480 5083371 SUPPORT WESTCHESTER COUNTY HEALTH CARE CORPORATION (WCHCC) AND THE HEALTH AND BEING RESPONSIVE TO THE NEEDS AND OBJECTIVES OF THE HOSPITAL, NURSING HOME AND RELATED FACILITIES OPERATED BY WESTCHESTER COUNTY HEALTH CARE CORPORATION AND THE HEALTH AND WELFARE OF THE COMMUNITY SERVED BY SUCH FACILITIES. false false 292829 270502 0 ASSISTED IN THE SUPPORT OF VARIOUS PROGRAMS THROUGHOUT WESTCHESTER COUNTY HEALTH CARE CORPORATION (WCHCC) OPERATIONS INCLUDING A) CAPITAL IMPROVEMENTS, B) SUPPORT OF THE CHAPLAIN PROGRAM, C) SUPPORT OF THE NURSING EDUCATION PROGRAM 292829 true true false false false false false false false false false false true false false true true false false false false false false true false false true false true false false false false false false false false true false false false false true true true false false true 12 0 true 0 false false false false false true true false false false false X 15 13 false false false false true true true false false false false false true true true true true false false false NY X DEBORAH BRKICH 9144932816 100 WOODS ROAD TCC FIN DEPT RM M-2 VALHALLA NY 10595 MR ZUBEEN SHROFF 1.0 X X 0 0 0 MR STEPHEN J JONES 1.0 X X 0 0 0 MR DENNIS B KREMER 1.0 X X 0 0 0 DR DAVID ASPRINIO 1.0 X X 0 0 0 MR DOUGLAS BRENNAN 1.0 X 0 0 0 MRS ESTHER FRISHMAN 1.0 X 0 0 0 MR JON HALPERN 1.0 X 0 0 0 MR JOHN HEIMERDINGER 1.0 X 0 0 0 DR RICHARD JOHNSON 1.0 X 0 0 0 DR STEPHEN J PETERSON 1.0 X 0 0 0 DR MUHAMMAD CHOUDHURY 1.0 X 0 0 0 MR JOHN ELIZANDRO 20.0 X X 0 325700 45715 MR CHRISTOPHER SIEGE 1.0 X 0 0 0 MR STEWART STRAUSS 1.0 X 0 0 0 MR GARY BRUDNICKI 1.0 X 0 779786 129037 MR MICHAEL ISRAEL 1.0 X 0 1316269 193417 MS JOCELYN GREENWOOD 20.0 X 0 110233 17920 0 2531988 386089 0 false true false PIER SIXTY LLC CHELSEA PIERS PIER 62 SUITE 300 NEW YORK NY 10011 Caterer/Event 157469 WINGED FOOT GOLF CLUB 851 FENIMORE ROAD MAMARONECK NY 10543 Golf Club/Event 156227 2 597673 67207 249435 62278 914315 0 18085 18085 0 0 0 303466 597673 628531 -325065 -325065 0 0 0 607335 -306980 270502 270502 0 0 0 0 0 0 0 0 0 0 0 29000 29000 0 0 0 0 0 149615 145059 4556 0 0 0 0 0 0 0 0 0 0 OPEN HEARTS SUMMER CAMP 22327 22327 471444 292829 174059 4556 4915241 4999060 79973 191485 5110 2839 4995214 5198494 47734 115123 47734 115123 X 3502964 3639373 1444516 1443998 4947480 5083371 4995214 5198494 135891 X false true false X false X 1049560 697199 1242033 916928 914315 4820035 1049560 697199 1242033 916928 914315 4820035 308620 4511415 187210 197632 130341 43654 18085 576922 5396957 1727187 0.83592 0.80559 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 607335 471444 135891 135891 1173588 628531 628531 545057 62278 62278 607335 1037697 628531 628531 409166 62278 62278 471444 Special Event Expense Schedule D, Part XII, Line 2d $628,531 - SPECIAL EVENT EXPENSE SCHEDULE D, PART XII, LINE 4B $62,278 - CONTRIBUTED GOODS - AUCTION SCHEDULE D, PART XIII, LINE 2D $628,531 - SPECIAL EVENT EXPENSE SCHEDULE D, PART XIII, LINE 4B $62,278 - CONTRIBUTED GOODS - AUCTION ANNUAL GALA 566653 449403 117250 62278 157469 16600 166021 GOLF TOURNAMENT 293095 148270 144825 150000 53903 1 41391 41391 22260 901139 597673 303466 62278 307469 16600 242184 628531 -325065 true WESTCHESTER COUNTY HEALTH CARE CORPORATION 100 WOODS ROAD TCC FINANCE DEPT 2ND FLOOR ROOM M VALHALLA NY 10595 133964321 115 270502 CAPITAL IMPROVEMENTS 0 1 Form 990, Schedule I Description of Organization's Procedures for Monitoring the Use of Grants THE ORGANIZATION MOSTLY FUNDS GRANTS TO ITS PARENT COMPANY, WCHCC. THE FUNDING IS DONE THROUGH INITIAL BUDGET APPROVAL BY THE BOARD OF TRUSTEES, AND THEN ON AN INDIVIDUAL PAYMENT VOUCHER APPROVAL BY THE SENIOR VICE PRESIDENT OF CORPORATE COMMUNICATIONS AND FUND DEVELOPMENT AND EITHER THE VICE PRESIDENT OR SENIOR VICE PRESIDENT OF THE ASSOCIATED DEPARTMENT. TO FUND THE GRANT AMOUNT, PROPER DOCUMENTATION IS SUBMITTED TO THE FOUNDATION TO AUTHORIZE THE GRANT AMOUNT TO MAKE PAYMENT. 96% PLUS IS PAID DIRECTLY TO WCHCC, SO THE FOUNDATIONS WORKS CLOSELY WITH WCHCC FINANCE STAFF TO TRANSFER THE FUNDS, AND WCHCC FINANCE STAFF ASSURES THAT THE FUNDS ARE PROPERLY DISSEMINATED FOR THEIR INTENDED PURPOSE. AT THE END OF THE CALENDAR YEAR, THE FUNDS TRANSFERRED TO WCHCC ARE RECONCILED FOR A SECOND TIME (RECONCILED QUARTER WITH FOUNDATION QUARTERLY F/S) TO ENSURE COMPLETENESS AND ACCURACY AND THAT FUNDS WERE USED FOR THE DESIGNATED PURPOSE. true false false false false false false true false MR JOHN ELIZANDRO 0 54285 0 0 0 271415 0 29563 0 16152 0 371415 0 0 MR GARY BRUDNICKI 0 629786 0 150000 0 0 0 101792 0 27245 0 908823 0 0 MR MICHAEL ISRAEL 0 1009602 0 306667 0 0 0 156909 0 36508 0 1509686 0 0 Supplemental Compensation Information Schedule J, Part III JOHN ELIZANDRO RECEIVED SEVERANCE FROM WCHCC FOR 10 MONTHS TOTAL OF $271,415. HE SEPARATED FROM WCHCC ON 2/28/10 UNDER THE TERMS OF A SEVERANCE AGREEMENT. NON-FIXED PAYMENTS Schedule J, Part I, Line 7 Michael Israel is eligible to receive up to a certain percentage of his current base salary for the applicable year contingent on certain performance metrics reviewed and approved by the board of directors of WCHCC. Gary Brudnicki is eligible to receive a certain dollar amount for the applicable year subject to satisfaction of performance goals as determined by the CEO, subject to review by the board of directors of WCHCC. X Kimono/Skin Care Cert 1 485 COST/SELLING PRICE X Tiffany & Co. Necklace 1 200 COST/SELLING PRICE X Yankee Legend Ste Tickets 1 1800 COST/SELLING PRICE X David Yurman Bracelet 1 2500 COST/SELLING PRICE X Ultimate Family Photo Adv 1 2500 COST/SELLING PRICE X Lake Placid Week 1 5363 COST/SELLING PRICE X Cottage Lake Placid, NY 1 4250 COST/SELLING PRICE X Ritz-Carlton Massage/Spa 1 400 COST/SELLING PRICE X Gucci Bag 1 1000 COST/SELLING PRICE X Burberry Tote & Scarf 1 395 COST/SELLING PRICE X Ski Aspen, Colorado 1 1675 COST/SELLING PRICE X Box Seats-Yankee Stadium 1 400 COST/SELLING PRICE X Dine Around Westchester 1 500 COST/SELLING PRICE X Spruce Up Your Yard 1 300 COST/SELLING PRICE X Bicycling to Next Level! 1 270 COST/SELLING PRICE X Neiman Marcus Spa Basket 1 500 COST/SELLING PRICE X Romantic Night On Town 1 350 COST/SELLING PRICE X Pier Sixty Experience 1 1500 COST/SELLING PRICE X A Racing Legend 1 1000 COST/SELLING PRICE X Get in Swing of Things 1 400 COST/SELLING PRICE X Lets Go to the Movies 1 115 COST/SELLING PRICE X Chrobak Photo Artist 1 500 COST/SELLING PRICE X Navigate in Style! 1 300 COST/SELLING PRICE X Wrap Yourself in Warmth 1 320 COST/SELLING PRICE X Kate Spade Handbag 1 550 COST/SELLING PRICE X Go Out on Town in Style 1 960 COST/SELLING PRICE X Elegant Evening Bags 1 450 COST/SELLING PRICE X Necklace&Signed Scarf 1 1950 COST/SELLING PRICE X NY Knicks at Eye Level 1 700 COST/SELLING PRICE X Stock Your Bar with? 1 155 COST/SELLING PRICE X A Little Piece of NY 1 400 COST/SELLING PRICE X A Collector's Item 1 420 COST/SELLING PRICE X Broadway - See Memphis 1 300 COST/SELLING PRICE X Presley/Cash...musical 1 300 COST/SELLING PRICE X A Touch of Style 1 400 COST/SELLING PRICE X Willett House Restr 1 200 COST/SELLING PRICE X Yankee Stadium 1 600 COST/SELLING PRICE X Eat/Gamble/Relax! 1 1000 COST/SELLING PRICE X Pamper Yourself 1 150 COST/SELLING PRICE X Gourmet Beer Basket 1 150 COST/SELLING PRICE X B Beck Experience 1 0 COST/SELLING PRICE X Welcome in Summer! 1 100 COST/SELLING PRICE X Sterling Silver Frame 1 765 COST/SELLING PRICE X Cigars 1 340 COST/SELLING PRICE X Classic Earrings 1 150 COST/SELLING PRICE X Keep Champagne Flowing! 1 160 COST/SELLING PRICE X A Night on Broadway! 1 850 COST/SELLING PRICE X Carry Your Library 1 260 COST/SELLING PRICE X David Yurman Necklace 1 495 COST/SELLING PRICE X David Yurman Necklace 1 1500 COST/SELLING PRICE X David Yurman Chain 6mm 1 595 COST/SELLING PRICE X David Yurman Bracelet 1 795 COST/SELLING PRICE X David Yurman Champagne 1 650 COST/SELLING PRICE X David Yurman Bracelet 1 625 COST/SELLING PRICE X David Yurman Bracelet 1 650 COST/SELLING PRICE X David Yurman Crossover 1 525 COST/SELLING PRICE X David Yurman Earrings 1 950 COST/SELLING PRICE X David Yurman Earrings 1 875 COST/SELLING PRICE X David Yurman 14K Ring 1 625 COST/SELLING PRICE X David Yurman Ring 1 475 COST/SELLING PRICE X David Yurman Ring 1 495 COST/SELLING PRICE X David Yurman Ring 1 550 COST/SELLING PRICE X David Yurman Ring 1 675 COST/SELLING PRICE X David Yurman Ring 1 450 COST/SELLING PRICE X David Yurman Ring 1 1200 COST/SELLING PRICE X Wine Basket 1 400 COST/SELLING PRICE X "On the Road Again" 1 300 COST/SELLING PRICE X Rock Out with Santana 1 250 COST/SELLING PRICE X Pick a Show, any Show 1 160 COST/SELLING PRICE X Race on Broadway 1 300 COST/SELLING PRICE X Cover-Westchester Mag 1 0 COST/SELLING PRICE X 7 Day Windstar Cruise 1 2800 COST/SELLING PRICE X Macy's TG Day VIP Seats 1 1600 COST/SELLING PRICE X Week Anywhere in World 1 6005 COST/SELLING PRICE false false false FORM 990, PART VI, QUESTION 6 DESCRIPTION OF CLASSES OF MEMBERS OR STOCKHOLDERS The sole member of the Foundation is WCHCC. Description of Classes of Persons and the Nature of Their Rights Form 990, Part VI, Question 7a THE MEMBER (WCHCC) SHALL ELECT THE TRUSTEES FROM AMONG THOSE PERSONS NOMINATED BY THE NOMINATING COMMITTEE AND APPROVED BY THE BOARD OF TRUSTEES. (FROM ARTICLE III SECTION 3.3 OF THE BY-LAWS) Description of Classes of Persons and the Nature of Their Rights Form 990, Part VI, Question 7a THE MEMBER (WCHCC) SHALL ELECT THE TRUSTEES FROM AMONG THOSE PERSONS NOMINATED BY THE NOMINATING COMMITTEE AND APPROVED BY THE BOARD OF TRUSTEES. (FROM ARTICLE III SECTION 3.3 OF THE BY-LAWS) Description of Practices re: Documentation of Mtgs & Actions of Gov Body Form 990, Part VI, Question 8a There were no meetings of the governing body in 2010. Describe the Process used by Management &/or Governing Body to Review 990 Form 990, Part VI, Question 11 THE 990 WILL BE REVIEWED BY THE VP OF FINANCE, THE SVP OF FINANCIAL OPERATIONS, THE CORPORATE COMPLIANCE OFFICER, THE CORPORATION'S INTERNAL GENERAL COUNSEL AND EXECUTIVE VP AND THE OFFICERS WHO SIGN THE FORM 990, CONCURRENTLY. Description of Process to Monitor Transactions for Conflicts of Interest Form 990, Part VI, Question 12c IN 2008 A CORPORATE WIDE CONFLICT OF INTEREST POLICY WAS ADOPTED AND INCLUDES ALL RELATED ORGANIZATIONS. THIS POLICY IS MONITORED AND ENFORCED THROUGH REVIEW OF THE DISCLOSURES TO IDENTIFY ANY POTENTIAL OR ACTUAL CONFLICTS. DEPENDING ON THE REVIEW, A COMMITTEE MEETS TO DISCUSS IF THE CONFLICT CAN BE MANAGED OR DOES THE MEMBER NEED TO MAKE A CHOICE IN ORDER TO ELIMINATE THE CONFLICT. THE POLICY IS INCLUDED IN OUR ON-LINE POLICIES AND PROCEDURES SYSTEM CALLED ELLUCID. HOURS DEVOTED FOR RELATED ORGANIZATION FORM 990 PART VII NAME:MR JOHN ELIZANDRO TITLE:SVP PHILANTHROPY (TO 2/2010) HOURS:20 HOURS DEVOTED FOR RELATED ORGANIZATION FORM 990 PART VII NAME:MR. GARY BRUDNICKI TITLE:EX-OFFICIO TRUSTEE HOURS:40 HOURS DEVOTED FOR RELATED ORGANIZATION FORM 990 PART VII NAME:MR. MICHAEL ISRAEL TITLE:EX-OFFICIO TRUSTEE HOURS:40 HOURS DEVOTED FOR RELATED ORGANIZATION FORM 990 PART VII NAME:MS JOCELYN GREENWOOD TITLE:Top Financial Officer/ED HOURS:20 WESTCHESTER COUNTY HEALTH CARE CORP 100 WOODS ROAD VALHALLA NY 10595 133964321 HLTHCRE SRVCS NY 115 NA CHILDREN'S HOSPITAL FND AT WMC INC 100 WOODS ROAD VALHALLA NY 10595 133940462 FUNDRAISING NY 501(C)(3) 7 WCHCC WMC NEW YORK INC 100 WOODS ROAD VALHALLA NY 10595 134107864 FUNDRAISING NY 501(C)(3) 11-TYPE I WCHCC WCHCC HOLDINGS 100 WOODS ROAD VALHALLA NY 10595 133991673 HOLDING COMPANY NY NONE false true false false false false false false false false false false true true true false false false WMC NEW YORK M WMC NEW YORK N 1049578 WMC NEW YORK O 144430